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ANTOMIC

Active Private limited companyfounded 2020active for 6 yearsRue Jean Gruslin 7, 4460 Grâce-HollogneKBO/BCE: BE 0742.636.849

Board

No change since 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La cessation des fonctions d'un administrateur, pour quelque cause que ce soit, n'entraine pas la dissolution de la société; dans ce cas…”
deed of 31-01-2020
Permanent representatives 1
Legal representative
appointed by deed of 14-01-2026
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Michelangelo BURO
Legal representative
Michelangelo BURO
Director (not named in the articles)
Anthony PICONE
Director (not named in the articles)
Earlierend not dated
Mandates as a list
  • Michelangelo BURO
    • Legal representative, appointed by deed of 14-01-2026, still in office
  • MB MANAGEMENT
    • Director, appointed by deed of 14-11-2022, no longer listed in the 2022 annual accounts
  • Michelangelo BURO
    • Director (not named in the articles), from 29-01-2020 to 01-04-2022
  • Anthony PICONE
    • Director (not named in the articles), appointed by deed of 31-01-2020, until 03-06-2021

Control

This company
ANTOMIC
Equity €31,330
Profit €2,944 in 2024

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€313 in 2024
Source
deed of 31-01-2020

Articles of association

deed of 31-01-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, organe d'administration”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en fonction designes liquidateurs si aucun autre,AG peut designer et fixer pouvoirs/emoluments, liquidateurs”

Shareholders

At incorporation deed of 31-01-2020 ↗
  • PICONE Anthony Giacomo 50 shares (50%) · €5,000
  • BURO Michelangelo 50 shares (50%) · €5,000

Next steps